The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Frederic Barrie

    Related profiles found in government register
  • Pearson, Frederic Barrie
    British chartered accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Frederic Barrie
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Frederic Barrie
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY

      IIF 20
  • Pearson, Frederic Barrie
    British finance director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Frederic Barrie
    British

    Registered addresses and corresponding companies
    • Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY

      IIF 33 IIF 34 IIF 35
  • Pearson, Barrie
    British chief executive born in August 1939

    Registered addresses and corresponding companies
    • Campbell House, Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RQ

      IIF 36 IIF 37
  • Pearson, Barrie
    British company director born in August 1939

    Registered addresses and corresponding companies
    • Campbell House, Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RQ

      IIF 38 IIF 39
  • Pearson, Barrie
    British corporate finance adviser born in August 1939

    Registered addresses and corresponding companies
    • Campbell House, Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RQ

      IIF 40
  • Pearson, Barrie
    British director born in August 1939

    Registered addresses and corresponding companies
    • Campbell House, Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RQ

      IIF 41
  • Pearson, Frederic Barrie

    Registered addresses and corresponding companies
    • Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY

      IIF 42 IIF 43
  • Frederic Barrie, Pearson
    British director born in September 1950

    Registered addresses and corresponding companies
    • Keepers Cottage Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY

      IIF 44
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    FASTSCEPTRE LIMITED - 1984-04-17
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 7 - director → ME
  • 2
    INTERACTIVE LASER SYSTEMS LIMITED - 1997-08-08
    CAMERON TECHNOLOGY LIMITED - 1988-01-29
    TYROLESE (44) LIMITED - 1986-03-14
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 14 - director → ME
  • 3
    AVESCO GROUP PLC - 2007-05-17
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 15 - director → ME
  • 4
    RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
    RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
    RSM TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
    LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
    LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
    LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
    H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
    SILVERCHANCE LIMITED - 1984-10-15
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-11-11
    IIF 40 - director → ME
  • 5
    CHESTER BOYD CATERING BY DESIGN LIMITED - 1983-10-24
    VOLTSUN LIMITED - 1983-07-07
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2007-05-11
    IIF 36 - director → ME
  • 6
    CHINTZ LIMITED - 1997-10-27
    LEGIBUS 1212 LIMITED - 1988-10-11
    19-23 Grosvenor Hill, London, England
    Corporate (3 parents)
    Officer
    ~ 1994-01-31
    IIF 31 - director → ME
    ~ 1994-01-31
    IIF 33 - secretary → ME
  • 7
    JANE CHURCHILL LIMITED - 2007-12-06
    VOCALFAME LIMITED - 1982-09-28
    19-23 Grosvenor Hill, London, England
    Corporate (5 parents)
    Officer
    ~ 1994-01-31
    IIF 30 - director → ME
    ~ 1994-01-31
    IIF 34 - secretary → ME
  • 8
    COLEFAX AND FOWLER GROUP PLC - 1999-09-21
    COLEFAX AND FOWLER LIMITED - 1987-04-28
    19-23 Grosvenor Hill, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1994-01-31
    IIF 24 - director → ME
    ~ 1994-01-31
    IIF 35 - secretary → ME
  • 9
    AVESCO GROUP LIMITED - 2017-03-16
    AVESCO GROUP PLC - 2016-12-23
    INVESTINMEDIA PLC - 2007-05-17
    AVESCO PLC - 2004-02-18
    DRIVEGABLE LIMITED - 1984-05-30
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-06-29 ~ 1998-08-06
    IIF 16 - director → ME
  • 10
    MERINDEN LIMITED - 1986-08-29
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 13 - director → ME
  • 11
    DESIGN IN ACTION LIMITED - 1997-01-01
    MEDIATECH BUSINESS SYSTEMS LIMITED - 1983-11-04
    DIPLEMA FIFTEEN LIMITED - 1982-07-19
    Concorde House, 10-12 London Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-01-01 ~ 2004-01-31
    IIF 4 - director → ME
  • 12
    AVS GRAPHICS LIMITED - 1990-11-21
    INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved corporate (5 parents)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 12 - director → ME
  • 13
    LOPEX COMMUNICATIONS GROUP LIMITED - 2000-04-11
    LOPEX DORMANT ONE LIMITED - 1998-12-23
    PURCHASEPOINT MARKETING AND PROMOTIONS LIMITED - 1995-11-13
    DIPLEMA 114 LIMITED - 1986-12-16
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents)
    Officer
    1999-01-01 ~ 2004-01-31
    IIF 1 - director → ME
  • 14
    EUROCOM WCRS DELLA FEMINA BALL LIMITED - 1999-12-10
    WCRS ADVERTISING LIMITED - 1990-01-19
    LONERAY LIMITED - 1987-10-02
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2001-10-01 ~ 2004-01-31
    IIF 26 - director → ME
  • 15
    EURO RSCG LUXE LIMITED - 2012-09-24
    EURO RSCG FUEL UK LIMITED - 2007-11-02
    COMMUNITY CONTEXT LIMITED - 2005-05-16
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2000-05-12 ~ 2004-01-31
    IIF 6 - director → ME
  • 16
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
    DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (5 parents, 11 offsprings)
    Officer
    1999-01-01 ~ 2004-01-31
    IIF 22 - director → ME
  • 17
    EVELINK PLC - 2002-07-25
    EVELINK PLC - 2002-07-18
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (7 parents, 35 offsprings)
    Officer
    2001-10-01 ~ 2004-01-31
    IIF 23 - director → ME
  • 18
    HR GARDENS UK LIMITED - 2002-07-19
    RILEY ADVERTISING LIMITED - 2002-01-25
    LOPEX COMMUNICATIONS LIMITED - 2000-04-12
    ALLIANCE INTERNATIONAL (LONDON) LIMITED - 1994-12-23
    DIA EVENTS LIMITED - 1993-10-22
    DIA INTERIORS LIMITED - 1985-07-31
    DESIGN IN ACTION (INTERIORS) LIMITED - 1985-06-03
    MARKHAM ADVERTISING & PROMOTION LIMITED - 1984-11-22
    MARKET ANALYSIS LIMITED - 1982-11-17
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2002-01-21
    IIF 2 - director → ME
  • 19
    HUDSON SANDLER LIMITED - 2016-10-31
    KINGSWAY FINANCIAL PUBLIC RELATIONS LIMITED - 1989-01-06
    SELOPRIDE LIMITED - 1986-12-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-15 ~ 2000-09-15
    IIF 38 - director → ME
    2000-09-15 ~ 2004-01-31
    IIF 11 - director → ME
  • 20
    INVESTINMEDIA LIMITED - 2004-02-18
    AVESCO HOLDINGS LIMITED - 2003-12-12
    SYNTRON LIMITED - 1997-08-08
    JEEPFERN LIMITED - 1984-08-21
    Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 18 - director → ME
  • 21
    BBH INVESTMENTS LIMITED - 2004-02-18
    BOWEN BROADCAST HIRE LIMITED - 1999-10-07
    LIGHTSAVER LIMITED - 1987-03-23
    Unit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 17 - director → ME
  • 22
    COLEFAX AND FOWLER LIMITED - 2007-12-06
    COLEFAX OVERSEAS LIMITED - 1987-04-28
    TRUSHELFCO (NO. 343) LIMITED - 1980-12-31
    19-23 Grosvenor Hill, London, England
    Corporate (3 parents)
    Officer
    ~ 1994-01-31
    IIF 29 - director → ME
    1991-10-01 ~ 1994-01-31
    IIF 42 - secretary → ME
  • 23
    L.M. KINGCOME LIMITED - 1993-05-05
    19-23 Grosvenor Hill, London, England
    Corporate (3 parents)
    Officer
    ~ 1994-01-31
    IIF 28 - director → ME
  • 24
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-01 ~ 2004-01-31
    IIF 5 - director → ME
  • 25
    NEP UK LIMITED - 2019-07-08
    QA SHELFCO LIMITED - 2019-05-13
    PRESTEIGNE LIMITED - 2016-10-05
    PRESTEIGNE CHARTER LIMITED - 2014-06-04
    PRESTEIGNE LIMITED - 2008-04-25
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Corporate (3 parents)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 19 - director → ME
  • 26
    The Priory Stables, Cosgrove, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ 2009-03-10
    IIF 37 - director → ME
  • 27
    KLP MANAGEMENT LTD - 2008-05-28
    Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-07 ~ 2009-03-10
    IIF 41 - director → ME
  • 28
    PRESTEIGNE BROADCAST HIRE LIMITED - 2016-10-05
    PRESTEIGNE LIMITED - 2014-06-04
    PRESTEIGNE CHARTER LIMITED - 2008-04-25
    LEXIP LIMITED - 2008-04-09
    PIXEL DISPLAYS LIMITED - 2000-04-26
    AVESCO SCREENCO LIMITED - 1998-11-02
    AMBISONIC TECHNOLOGY LIMITED - 1993-07-16
    LINTBAFF LIMITED - 1983-06-20
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 8 - director → ME
  • 29
    RSMB TELEVISION RESEARCH LIMITED - 2012-05-16
    THREE HUNDRED AND THIRTY THIRD SHELF TRADING COMPANY LIMITED - 1987-11-12
    77 Kingsway, London, England
    Corporate (12 parents)
    Profit/Loss (Company account)
    1,101,481 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-01-31 ~ 2004-10-07
    IIF 44 - director → ME
    2000-01-01 ~ 2004-10-07
    IIF 20 - director → ME
  • 30
    FINEPLANE LIMITED - 1996-05-02
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 10 - director → ME
  • 31
    AVESCO EXPORT LIMITED - 1990-09-18
    HEARTMATTER LIMITED - 1986-02-04
    Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
    Dissolved corporate (4 parents)
    Officer
    1998-05-07 ~ 1998-08-06
    IIF 9 - director → ME
  • 32
    ELLERT RETAIL OPERATION SERVICES LIMITED - 2005-01-11
    Radius House, 51 Clarendon Road, Watford
    Corporate (4 parents)
    Officer
    2003-11-19 ~ 2004-01-31
    IIF 3 - director → ME
  • 33
    SYBIL COLEFAX AND JOHN FOWLER LIMITED - 1987-06-05
    COLEFAX AND FOWLER DESIGNS LIMITED - 1987-04-28
    COLEFAX AND FOWLER LIMITED - 1979-12-31
    19-23 Grosvenor Hill, London, England
    Corporate (9 parents)
    Officer
    ~ 1994-01-31
    IIF 25 - director → ME
    ~ 1994-01-31
    IIF 43 - secretary → ME
  • 34
    DAFFWISE LIMITED - 1997-09-04
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,422,400 GBP2022-12-31
    Officer
    2002-01-28 ~ 2004-01-31
    IIF 21 - director → ME
  • 35
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,554,697 GBP2022-12-31
    Officer
    2001-11-13 ~ 2004-01-31
    IIF 32 - director → ME
  • 36
    SPRINGPLANT LIMITED - 1999-01-19
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    365,155 GBP2022-12-31
    Officer
    2002-01-28 ~ 2004-01-31
    IIF 27 - director → ME
  • 37
    UNIVERSAL SALVAGE PLC - 2009-08-04
    UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    1995-08-29 ~ 1998-09-30
    IIF 39 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.